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HSE University Anti-Corruption Portal
Comparison of countries
Sweden
Netherlands
Indices
TI Corruption Perceptions Index 2023
Overall Score:
82 out of 100
Rank:
6 out of 180
Financial Secrecy Index 2022
Rank:
67 out of 141
Open Budget 2023
Overall Score:
85 out of 100
The Rule of Law Index 2023
Overall Score:
0,85 out of 1
Rank:
4 out of 142
Global Right to Information Rating
Overall Score:
101 out of 150
Rank:
41 out of 140
Index of Public Integrity
Overall Score:
8,52 out of 10
Rank:
10 out of 119
TI Corruption Perceptions Index 2023
Overall Score:
79 out of 100
Rank:
8 out of 180
Financial Secrecy Index 2022
Rank:
12 out of 141
The Rule of Law Index 2023
Overall Score:
0,83 out of 1
Rank:
7 out of 142
Global Right to Information Rating
Overall Score:
82 out of 150
Rank:
77 out of 140
Index of Public Integrity
Overall Score:
8,67 out of 10
Rank:
7 out of 119
International Cooperation
UN
GRECO
OECD
FATF
UN
GRECO
OECD
FATF
Sweden
The United Nations (UN)
  • The UN Convention against Corruption was accepted in 2007.
  • The review under the second cycle of the Implementation Review Mechanism is completed. The country report is available here.
Group of States against Corruption (GRECO)
  • GRECO’s member since 1999.
  • The Council of Europe’s Criminal Law Convention on Corruption was ratified in 2004.
  • The Council of Europe’s Civil Law Convention on Corruption was ratified in 2004.
  • The fifth evaluation round is completed. The evaluation report is available here.
Organization for Economic Co-operation and Development (OECD)
  • The OECD Convention on Combating Bribery of Foreign Public Officials in International Business Transactions was ratified in 1999.
  • The country is undergoing Phase 3 evaluation of the implementation of the Convention. The report is available here.
Financial Action Task Force (FATF)
  • Member of the FATF since 1990.
  • Evaluation Report on compliance with the FATF recommendations is available here.
Netherlands
The United Nations (UN)
  • The UN Convention against Corruption was accepted in 2006.
  • The review under the second cycle of the Implementation Review Mechanism is completed. The executive summary is available here.
Group of States against Corruption (GRECO)
  • GRECO’s member since 2001.
  • The Council of Europe’s Criminal Law Convention on Corruption was ratified in 2002.
  • The Council of Europe’s Civil Law Convention on Corruption was ratified in 2007.
  • The fifth evaluation round is completed. The evaluation report is available here.
Organization for Economic Co-operation and Development (OECD)
  • The OECD Convention on Combating Bribery of Foreign Public Officials in International Business Transactions was ratified in 2001.
  • The country is undergoing Phase 4 evaluation of the implementation of the Convention. The report is available here.
Financial Action Task Force (FATF)
  • Member of the FATF since 1990.
  • Evaluation Report on compliance with the FATF recommendations is available here.
Main Legislation
Sweden

  1. Criminal Code: Chapter 10 § 5a-6
    (Brottsbalk: kap. 10 § 5a-6), (Sweden), (English);

  2. Public Employment Act
    (Lag om offentlig anställning), (Swedish), (English);

  3. Whistleblower Protection Act
    (Lag (2021:890) om skydd för personer som rapporterar om missförhållanden), (Swedish);

  4. Common Basic Values for Central Government Employees – Fundamental Legal Principles
    (Den statliga värdegrunden – gemensamma principer för en god förvaltning), (Swedish).

Netherlands

  1. Criminal Code: Article 51 - Liability of Legal Persons, Articles 177-178a, 328bis-328quater, 363-364a, 420bis
    (Wetboek van Strafrecht: Artikel 51 – Aansprakelijkheid van Rechtspersonen, Artikels 177-178a, 328bis-328quater, 363-364a, 420bis), (Dutch);

  2. Law on Civil Service
    (Ambtenarenwet), (Dutch);

  3. Law on Whistleblowers
    (Wet Huis voor klokkenluiders), (Dutch);

  4. Code of Conduct for the Public Sector
    (Gedragscode Integriteit Rijk), (Dutch);

  5. Guide to integrity for persons occupying political positions in municipalities, provinces and councils for water management (with a Model code of conduct)
    (Handreiking integriteit van politiek ambtsdragers bij gemeenten, provincies en waterschappen (Met modelgedragscode)), (Dutch).

Anti-Corruption Bodies
Sweden
  1. National Anti-Corruption Unit of the Prosecution Authority
    (Riksenheten mot korruption), (Swedish);
  2. National Anti-Corruption Group of the Police
    (Nationella anti-korruptionsgruppen), (Swedish);
  3. Anti-Corruption Network
    (Myndighetsnätverk mot korruption), (Swedish).
Netherlands

  1. Fiscal Information and Investigation Service
    (Fiscale Inlichtingen-en Opsporingsdienst), (Dutch);

  2. Public Prosecution Service
    (Openbaar Ministerie), (Dutch);

  3. Police
    (Politie), (Dutch/English).

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